SANTANDER HOLDINGS USA, INC - Florida Company Profile
| Entity Name: | SANTANDER HOLDINGS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 2015 (10 years ago) |
| Document Number: | F15000003372 |
| FEI/EIN Number |
232453088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 STATE STREET, BOSTON, MA, 02109 |
| Mail Address: | 75 STATE STREET, BOSTON, MA, 02109 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| RYAN T.TIMOTHY | Chairman | 75 STATE STREET, BOSTON, MA, 02109 |
| KELLY CYNTHIA | Secretary | 75 STATE STREET, BOSTON, MA, 02109 |
| Alvarez Juan C | Chief Financial Officer | 75 STATE STREET, BOSTON, MA, 02109 |
| LUCIER STEVEN | Assistant Secretary | 75 STATE STREET, BOSTON, MA, 02109 |
| Schwartz William | Assistant Secretary | 625 RIDGE PIKE, CONSHOHOCKEN, PA, 19428 |
| Riley Christiana | President | 75 STATE STREET, BOSTON, MA, 02109 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
| Foreign Profit | 2015-07-31 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State